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• Charitable Games

  
  

  7/7/20: IMPORTANT UPDATE REGARDING ONLINE SALE OF RAFFLE TICKETS

  Chapter 464 of the Laws of 2017 authorized the sale of raffle tickets online and by mobile application, effective June 16, 2018. That law provided that the ability to offer such online or mobile device sales was contingent on the Gaming Commission promulgating certain necessary regulations. The Gaming Commission has considered such regulations and authorized them to be submitted for publication. Until such regulations are adopted formally, authorized organizations should not engage in any online or mobile application raffle sales.

  
  

  9/7/17: IMPORTANT BINGO NEWS – ADMISSION REQUIREMENT WAIVED FOR MINORS
  Effective immediately, the Commission is suspending the requirement of a purchase of an admission card for minors, who are ineligible to play bingo.
  Gaming Commission Rule 4820.8 (Admission charge) is hereby suspended to the extent that such Rule would otherwise require the purchase of an admission card for a person, such as a minor, who is otherwise ineligible to play bingo who is accompanied by an adult and wishes to attend a bingo occasion.

  
  

  CHARITABLE GAMING & BINGO LAWS ARE CHANGING - IMPORTANT CHANGES EFFECTIVE JULY 9, 2017

  New York State’s enacted Fiscal Year 2017-2018 budget contains several changes to modernize charitable gaming across the State, make regulation easier and assist charitable organizations in increasing revenue for their worthy causes. The applicable statutory budget language is contained in Part “MM” of Chapter 59 of the 2017 Laws of New York.

  The following changes are effective July 9, 2017:

  Games of Chance Law Changes

  Prize Maximums: The maximum single prize limit for bell jar will increase from $500 to $1,000. The aggregate prize for a deal will increase from $3,000 to $6,000. (General Municipal Law sections 189(5)(a), (5)(c) and (6)(a)(2))

  Raffles: The threshold for unlicensed raffles will increase from $20,000 to $30,000. What were formally known as Category 2 raffles no longer require the filing of a GCVS2 at the conclusion of a raffle. (General Municipal Law sections 190-a(1) and 195-f(2)) Category 1: All raffles with anticipated net proceeds of over $5,000 for a single raffle and over $30,000 for cumulative raffles within a calendar year still require either a verified statement of raffle operations prior to the conduct of a raffle (GCVS1 for net proceeds of over $5,000 for a single raffle) or a license and financial reporting (over $30,000 net proceeds). Category 2: All raffles with anticipated net proceeds under $5,000 for a single raffle or under $30,000 for cumulative raffles within a calendar year will require neither a license nor financial reporting.

  Municipal Permission/Consent: Authorized organizations are no longer required to seek specific permission from each municipality in order to sell raffle tickets in a municipality in a contiguous county when that municipality has generally authorized games of chance. Authorized organizations will now submit Raffle Consent Forms to the Commission, which will notify each municipality of such organization’s intent to sell raffle tickets within its jurisdiction.

  Raffle Drawing Premises: Authorized organizations may hold raffle drawings at premises other than those of the organization. Raffle drawings may occur on State-owned property so long as all required authorizations are obtained. (General Municipal Law section 189(13))

  Payment: Authorized organizations may accept personal checks as payment for games of chance. (General Municipal Law section 195-d(3))

  Advertising: The options for games of chance advertisement platforms will be expanded to include television and the internet – pending adoption of applicable Commission rules. Such advertisements will be permitted to include descriptions of the prizes offered. (General Municipal Law section 195-e)

  Years in Existence: The years-in-existence requirement for an authorized organization to conduct games of chance will reduce from three years to one year. (General Municipal Law section 190-a(2)(a))

  Bingo

  Prizes maximums: The maximum single prize for bingo will increase from $1,000 to $5,000. The maximum prize per occasion will increase from $3,000 to $15,000. (General Municipal Law sections 479(5) and 479(6))

  Minimum age to play: Consistent with other forms gambling in the state, the minimum age to play bingo is 18 years of age. Minors under the age of 18 are still permitted to attend, but are not be permitted to play bingo. Persons 16 years of age or older may continue to perform ancillary non-gaming activities conducted in conjunction with licensed bingo, such as assisting at any food concession, cleaning, maintenance and site preparation. (General Municipal Law sections 476(13) and 486)

  Advertising: The options for bingo advertisement platforms will be expanded to include television and the internet – pending adoption of applicable Commission rules. Such bingo advertisements will be permitted to include descriptions of the prizes offered. (General Municipal Law section 490)

  Charitable gaming occurs in the form of bingo, bell jar sales, the conduct of Las Vegas nights, and operation of raffles in each of the 62 counties of New York.

  The Charitable Gaming Division is responsible for the investigation, audit and monitoring of the sale of hundreds of millions of bell jar tickets sold annually, and the verification of the lawful disbursement of bingo, bell jar, Las Vegas night, and raffle proceeds. The Charitable Gaming Division also issues licenses to bingo and games of chance manufacturers and suppliers; collects the license fees paid by those licensees; determines that commercial bingo hall rental fees are fair and reasonable as a prerequisite to licensure by municipalities; approves thousands of bell jar ticket games each year; and issues bingo and games of chance identification numbers to applicant organizations as a prerequisite to their licensing by municipalities.

  Descriptions of popular regulated charitable games:

  Bell Jar: A participant draws a card from a jar, vending machine or other suitable device or container which contains numbers, colors or symbols that are covered and which, when uncovered, may reveal that a prize to be awarded on the basis of a designated winning number, color or symbol or combination of numbers, colors or symbols. Bell jars may also include seal cards, coin boards, and merchandise boards. The winning Bell Jar ticket is turned in for a monetary prize. Bell Jars are typically sold for 25¢, 50¢, $1 and $2 and have prizes as high as $1000.

  Raffle: Participants obtain numbered tickets with each ticket having the chance of winning a prize. At a set time, the winning number(s) are drawn from a container holding a copy of every number. The drawn tickets are checked against a collection of prizes with numbers attached to them, and the holder of the ticket wins the prize.

  Bingo: Participants seek to match randomly drawn numbers on 5x5 matrices, which are printed on paper, card stock or electronically represented and are referred to as cards. Versions conclude the game when the first person achieves a specified pattern from the drawn numbers and calls out “Bingo.” Wins are then reviewed before being designated as official, at which time the prize is secured and a new game is begun.

• Forms And Applications

  Electronic Forms

  • Charitable Gaming Online (cGO)

  Adobe Acrobat Reader is required to view the following files. You can download the software for free by clicking here.

  All forms listed below have been modified as of April 14, 2010.

  • Bingo

  • Commercial Lessors - Bingo

  • Commercial Lessors - Games of Chance

  • Electronic Bingo Aid

  • Form 1A

  • Games of Chance

  • Municipal Clerk

  • Raffles with net-profits over $30,000 for the calendar year

  • Raffles with net-profits under $30,000 for the calendar year

  • Suppliers and Manufacturers - New Licenses

  • Suppliers and Manufacturers - Renewal Licenses

• Bingo

  • Frequently Asked Questions

  • Guidelines for Running Bingo

  • Sample Bingo House Rules

  • Guidelines for Operating Bonus Ball Bingo

  • Guidelines for Operating Bonus Ball Bingo During Double-Header and Triple Header Sessions

  • Free Bingo

  • Guidelines for Operating Progressive Early Bird Bingo (Split Pot / Share-the-Wealth)

• Bell Jar

  • Frequently asked Questions

  • Guidelines for Operating Bell Jar

  • Guidelines for Event Games

  • Search our Database for Approved Bell Jar Tickets

• Las Vegas Nights (Casino Night Games)

  • Guidelines for Operating Casino Nights

• Raffles

  • Guidelines for Conducting Raffles

  • Guidelines for Operating Penny Social Raffles

  • Guidelines for Operating Queen of Hearts

  • Security Procedures for Queen of Hearts

  • Queen of Hearts FAQ

  • Guidelines for Operating Treasure Chest Raffles

  • Contiguous County Search

  
  

  • 7/20/18: IMPORTANT UPDATE REGARDING ONLINE SALE OF RAFFLE TICKETS

  
  

  Chapter 464 of the Laws of 2017 authorized the sale of raffle tickets online and by mobile application, effective June 16, 2018. That law provided that the ability to offer such online or mobile device sales was contingent on the Gaming Commission promulgating certain necessary regulations. The Gaming Commission has considered such regulations and authorized them to be submitted for publication. Until such regulations are adopted formally, authorized organizations should not engage in any online or mobile application raffle sales.

• Additional Information

  • Games of Chance Suppliers Licensed in New York State

  • Games of Chance Manufacturers Licensed in New York State

  • Bingo Suppliers Licensed in New York State

  • Bingo Manufacturers Licensed in New York State

  • Manufacturers of Electronic Bingo Aids Licensed in New York State

• Seminars

  Due to the ongoing COVID-19 pandemic, the Division of Charitable Gaming has temporarily suspended monthly inhouse seminars until further notice. Should you have questions or concerns regarding the conduct of charitable gaming, email the Division at charitablegaming@gaming.ny.gov, or contact Compliance Specialist, Tracey Rubino at (518) 388-0196 or tracey.rubino@gaming.ny.gov.

  
  

  To NYS Charitable Organizations:

  The New York State Gaming Commission will be conducting a series of Charitable Gaming seminars in the upcoming months in 2020 aimed to help authorized organizations comply with the various laws, rules and regulations governing the conduct of licensed authorized Games of Chance and Bingo.

  Staff will be on-hand to answer any questions, or cover any topics, regarding all aspects of licensed authorized games of chance and bingo including licensing, internal controls, compliance and financial reporting.

  Statewide representatives of charitable organizations are welcome to attend all seminars. Any questions regarding any of the scheduled seminars can be directed to the Commission's Charitable Gaming Unit at (518) 388-0210.

  1 Broadway Center, Suite 600
  Schenectady, NY 12305-2553

  Telephone (518) 388-3300
  FAX: (518) 347-1469

  Email: info@gaming.ny.gov

• Municipal Clerks & Bingo Inspectors

  • Municipal Clerk's Guide to Licensing

  • Bingo Inspector's Guide (includes sample Bingo House Rules and Freqiently Asked Questions)

  • Bingo Inspection Report

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  Charitable Gaming Municipal Clerks Portal:https://cgo.gaming.ny.gov

  
  

  The Municipal Clerks Portal is designed to allow qualified charitable organizations to create secure accounts and file games of chance license applications and applications for identification numbers electronically. The site will help expedite the licensing process for qualified charitable organizations seeking to conduct games of chance including raffles, bell jar and casino games in municipalities in New York State that have authorized the conduct of games of chance.

  
  

  Key functions include;

  • Expedites and centralizes the registration and licensing process.

  • Aid the State’s Green initiative by reducing waste from paper for the Gaming Commission, Municipal Clerks and charitable organizations.

  • Cuts costs to municipalities by eliminating the need to mail copies of all licenses issued to the Gaming Commission.

  • Retains a history of all submissions to the Commission and the municipal clerk.

• Temporary Gaming License
• Temporary Gambling License
• Temporary Gaming License
• Temporary Gambling Licence

The New York State Gaming Commission takes reasonable measures to ensure that the data and information on this website is accurate and current. However, the Commission makes no express or implied warranty regarding this information or data and expressly disclaims all legal liability and responsibility to persons or entities who use or access. License Status: Temporary Operating Permit - 5/4/2020. (Temporary Operating Permit) Hide Details. 6601 Bermuda Road Las Vegas, Nevada 89119.

Gambling Licenses. Business Licenses. Transportation Licenses.Most license types have been transitioned at this time to the new system and are available in Citizen Access for online application and account management. Licenses not yet available are marked in the list below with an asterisk. and require completion of a paper application.

NOTICE: The DIA website is available only for filing an online annual gambling report. If you want to apply for a social or charitable gambling license, you will need to fill out a paper application. Please download the appropriate application below and mail the completed packet including payment to our office.

You may obtain a paper copy of the annual gambling report by contacting our office either by phone at 515.281.6848 or by email at scg@dia.iowa.gov. This report is due on Jan. 31 each year and covers the previous calendar year. A notice is mailed in early January each year to all nonprofit organizations that had a license at any point during the reporting period. The notice includes instructions on where and how to complete the annual report.

The Social and Charitable Gambling Unit administers Iowa Code Chapter 99B, which regulates games of skill or chance, raffles, bingo, social gambling and amusement devices. Qualified organizations may obtain a social or charitable gambling license to conduct fund-raising activities benefiting educational, civic, public, charitable, patriotic, or religious purposes.

Sales Tax Information

Gambling receipts are subject to Iowa sales tax, even for nonprofit organizations. All taxes are payable to the Iowa Department of Revenue, and should not be submitted to DIA. More information about taxes on gambling receipts can be found on the Iowa Department of Revenue website.

Types of Gambling Licenses

In order to conduct charitable gambling activities, a nonprofit organization will first need to obtain a Charitable Gambling License. The Charitable Gambling License applications describe the various types of gambling activity that are permitted by the licensees. The only gambling activities authorized under these licenses are bingo, raffles, and games of skill and chance.

A license must be issued by DIA before gambling takes place, including the promotion and sale of tickets. Applications should be received by DIA at least 30 days prior to the intended start of activity.

The type of license you need will depend on the period of time for which you plan to conduct gambling activity in your organization.

• Qualified Organization License, 14-Day($15)
• Qualified Organization License, 90-Day($40)
• Qualified Organization License, 180-Day($75)
• Qualified Organization License, One-Year($150)
• Qualified Organization License, Two-Year($150)
• Bingo at a Fair or Festival License($50)
• Very Large Raffle License ($100)

Temporary Gaming License

*An organization requesting a Two-Year Qualified Organization License must have been in existence for at least five years.
**In addition to a One-Year or Two-Year Qualified Organization License, organizations wishing to conduct a Very Large Raffle will need to complete a separate Very Large Raffle License Application.

Definitions

1. Bingo Conducted at a Fair or Community Festival – License that allows bingo to be conducted for the duration of a fair or community festival of no more than six consecutive days in length held by a community group. Bingo occasions held under this license shall not be counted in determining whether a qualified organization has conducted the maximum three occasions per week or 15 occasions per month.
2. Community Festival – A festival of no more than six consecutive days in length held by a community group.
3. Community Group – An Iowa nonprofit, tax-exempt organization which is open to the general public and established for the promotion and development of the arts, history, culture, ethnicity, historical preservation, tourism, economic development, festivals or municipal libraries. “Community group” does not include a school, college, university, political party, labor union, fraternal organization, church, convention or association of churches or organizations operated primarily for religious purposes, or which are operated, supervised, controlled or principally supported by a church, convention of association of churches.
4. Games of Skill and Chance – Includes but not limited to carnival-style games. They do not include casino-style games (See Game Night).
5. Game Night – An event at which casino-style games may be conducted, in addition to games of skill and games of chance, within one consecutive 24-hour period.
6. Raffle – A lottery in which each participant buys an entry for a chance at a prize with the winner determined by a random method and the winner is not required to be present to win. For raffles, the license duration must include your advertising, ticket sales, and drawing of the winner(s). A combination of licenses may be used to obtain the requested length of time.
7. Very Small Raffle – A raffle where the total value of cash and/or merchandise prizes is $1,000 or less and the value of all entries sold is $1,000 or less, or the total value of donated merchandise prizes is $5,000 or less and the value of all entries sold is $5,000 or less.
8. Small Raffle – A raffle where the total value of cash and/or prizes is more than $1,000 but not more than $10,000.
9. Large Raffle – A raffle whether the total value of cash and/or prizes is more than $10,000 but not more than $100,000.
10. Very Large Raffle – A raffle where the total value of cash and/or prizes is more than $100,000 but not more than $200,000 or if the prize is real property.

Social Gambling License for Beer and Liquor Establishments

Authorizes small stakes card and parlor games between individuals (i.e., euchre, hearts, pitch, pinochle, gin rummy, poker, cribbage, pepper, darts, and billiards). Additionally, this license allows the establishment to conduct sports betting pools.

A license must be issued by DIA before gambling takes place, including the promotion. Applications should be received by DIA at least 30 days prior to the intended start of activity.

Temporary Gambling License

• License duration: Two years
• Cost: $150

Access the Social Gambling License Application.

Social Gambling License for Public Place, No Alcohol Allowed

Authorizes patrons to socially gamble amongst themselves in the licensed establishment on small stakes card and parlor games (i.e., euchre, hearts, pitch, pinochle, gin rummy, poker, cribbage, pepper, darts, and billiards). This license does not allow sports betting pools.

A license must be issued by DIA before gambling takes place, including the promotion. Applications should be received by DIA at least 30 days prior to the intended start of activity.

Temporary Gaming License

• License duration: Two years
• Cost: $100

Temporary Gambling Licence

The following activities are NOT permissible under this license:

• Raffles
• Bingo
• Poker tournaments
• Poker runs
• Roll-of-the-day
• Bookmaking
• Casino-style games other than poker

Access the Social Gambling License Application.

Iowa Code section 99B.6(7) permits the those with a two-year Social Gambling License for Beer and Liquor Establishments (see tab above) to conduct a sports betting pool under certain circumstances. There is no additional cost to conduct a sports-betting pool.

Contact us with questions.

'Amusement concession' means a game of skill or game of chance with an instant win possibility where, if the participant completes a task, the participant wins a prize. 'Amusement concession' includes but is not limited to carnival-style games that are conducted by a person for profit. 'Amusement concession' does not include casino-style games or amusement devices required to be registered pursuant to section 99B.53.

Games may only be conducted after a license has been issued by DIA. Applications should be received by DIA at least 30 days prior to the intended start of activity.

• License duration: One year
• Cost: $50 per game

View or download the Amusement Concession License Application.